Call meeting to order

• Antitrust Admonition          

ERCOT strictly prohibits market participants and their employees who are participating in ERCOT activities from using their participation in ERCOT activities as a forum for engaging in practices or communications that violate the antitrust laws.  The ERCOT Board has approved guidelines for members of ERCOT Committees, subcommittees and working Groups to be reviewed and followed by each market participant attending ERCOT meetings.  If you have not received a copy of these Guidelines, they are available in person at the ERCOT Client Relations desk or you may receive an electronic version by emailing Susan Clifton at Susan.Clifton@ercot.com.

• Disclaimer

All presentations and materials submitted by Market Participants or any other Entity to ERCOT staff for this meeting are received and posted with the acknowledgement that the information will be considered public in accordance with the ERCOT Websites Content Management Operating Procedure.                                                                

Introductions

Goals and Accomplishments

Review and complete the following Use Cases:

• Use Case MP9- IAG/IAL-

 On Inadvertent Issues, improve the workflow and validations to ensure that the Responsible MP is reflected as the party that is expected to provide the next update to move the issue towards resolution

Lunch

• Use Case MP1- IAG/IAL-

Add functionality to the Inadvertent Gain and Inadvertent Loss process to allow for the efficient and verifiable approval for Transmission and/or Distribution Service Providers (TDSPs) to reverse priority Move-In Request charges from the losing Market Participant to the gaining Market Participant.

• Use Case MP19- New workflow

New subtype(s) are needed for tampering-related issues.  Define automation to accommodate the business mandated turnaround time in the process

Assign Next Set Use Cases

Discuss additional enhancements suggestions submitted for consideration

Gather Action Items

Adjourn